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People of Michigan v. Billie Gene Tobler
330638
Mich. Ct. App.
Mar 23, 2017
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Background

  • Defendant Billie Gene Tobler convicted of assault by strangulation; sentencing challenged on offense-variable scoring.
  • Trial court assessed 50 points under OV 7 (torture/sadism/excessive brutality) based on repeated strangulations, hair-pulling, and unlawful imprisonment as a continuous offense.
  • The trial court also assessed points under OV 10 (multiple victims or exposed persons), later found to be improperly scored by the majority.
  • Appellate court majority concluded OV 7 was improperly scored (in part) but the concurrence dissented as to OV 7, focusing on the repeated strangulations alone.
  • Concurrence argued repeated, prolonged strangulations constituted torture/excessive brutality during the sentencing offense and would justify 50 OV 7 points; even with an OV 10 reduction, the overall grid placement would be unchanged.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether OV 7 properly scored for torture/sadism/excessive brutality OV 7 properly scored because defendant repeatedly strangled and otherwise dominated the victim, causing substantial fear OV argued post-strangulation acts (hair-pulling) were separate/post-offense and thus not part of sentencing offense; OV 7 points improper Concurrence: OV 7 properly scored based on repeated strangulations alone (torture/excessive brutality)
Whether post-offense conduct may be used in OV scoring (distinguishing OV 9 precedent) Court may consider continuous conduct during the offense including acts before victim escaped Defense relied on People v McGraw to exclude post-offense conduct from OV assessment Concurrence: McGraw (about OV 9) not controlling; here the strangulations were part of the offense, not post-offense conduct
Impact of erroneously scored OV 10 on sentence Plaintiff: even if OV 10 error, overall grid unaffected Defendant: error requires resentencing/reversal Concurrence: OV 10 was improperly scored but 10-point reduction does not change OV level or sentencing range; no reversal required
Whether repeated strangulation alone can constitute "torture" or "excessive brutality" under OV 7 Plaintiff: prolonged repeated strangulation for defendant’s gratification met statutory criteria Defendant: challenged inclusion of additional acts beyond strangulation Concurrence: repeated prolonged strangulations alone satisfy OV 7 for 50 points

Key Cases Cited

  • People v. McGraw, 484 Mich. 120 (Michigan Supreme Court 2009) (post-offense conduct cannot be used to score OV 9 when the offense was completed before the conduct creating the risk)
  • People v. Thompson, 314 Mich. App. 703 (Michigan Ct. App. 2016) (OV scoring must consider conduct during the sentencing offense)
  • People v. Francisco, 474 Mich. 82 (Michigan Supreme Court 2006) (an error in scoring mandates reversal only if it affects the defendant’s sentencing range)
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Case Details

Case Name: People of Michigan v. Billie Gene Tobler
Court Name: Michigan Court of Appeals
Date Published: Mar 23, 2017
Docket Number: 330638
Court Abbreviation: Mich. Ct. App.